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Shree Moon Jewellers Limited

Shree Moon Jewellers Limited is a dissolved company incorporated on 27 August 2016 with the registered office located in Ashford, Kent. Shree Moon Jewellers Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10349362
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
16 Bank Street Bank Street
Ashford
TN23 1BX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lila Ram Loktam
Director • Businessman • Nepalese • Lives in England • Born in Oct 1979
Mr Santosh Limbu
PSC • Nepalese • Lives in England • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£2.48K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.61K
Total Liabilities
-£11.73K
Net Assets
£873
Debt Ratio (%)
93%
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Latest Activity
Compulsory Dissolution
6 Years Ago on 5 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 20 Nov 2018
Abridged Accounts Submitted
7 Years Ago on 27 May 2018
Mr Lila Ram Loktam Appointed
7 Years Ago on 8 Apr 2018
Santosh Limbu Resigned
7 Years Ago on 5 Apr 2018
Confirmation Submitted
8 Years Ago on 15 Oct 2017
Registered Address Changed
8 Years Ago on 10 Sep 2017
Santosh Limbu (PSC) Appointed
8 Years Ago on 1 Aug 2017
Bimala Sene (PSC) Resigned
8 Years Ago on 1 Aug 2017
Bimala Sene (PSC) Resigned
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 20 Nov 2018
Unaudited abridged accounts made up to 31 August 2017
Submitted on 27 May 2018
Appointment of Mr Lila Ram Loktam as a director on 8 April 2018
Submitted on 19 Apr 2018
Termination of appointment of Santosh Limbu as a director on 5 April 2018
Submitted on 18 Apr 2018
Confirmation statement made on 26 August 2017 with updates
Submitted on 15 Oct 2017
Notification of Santosh Limbu as a person with significant control on 1 August 2017
Submitted on 9 Oct 2017
Cessation of Bimala Sene as a person with significant control on 1 August 2017
Submitted on 8 Oct 2017
Cessation of Bimala Sene as a person with significant control on 1 August 2017
Submitted on 8 Oct 2017
Registered office address changed from Unit 3 12 Bolton Street London W1J 8BD England to 16 Bank Street Bank Street Ashford TN23 1BX on 10 September 2017
Submitted on 10 Sep 2017
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Repayment History
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